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Ronald Friedman Areas of Practice

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Ronald J. Friedman

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friedmanr@lanepowell.com

206.223.7032









Areas of Practice

Ron Friedman is a member of Lane Powell’s White Collar Criminal Defense, Regulatory Compliance

and Special Investigations Practice Group. Ron came to Lane Powell after a distinguished career with

the United States Justice Department. Ron served as a federal criminal prosecutor in Seattle for 22

years. Before that, Ron practiced white collar criminal defense in Washington, D.C.

Ron focuses on complex litigation with an emphasis on financial crimes, environmental crimes, violations

of the Food and Drug Cosmetic Act, Uniform Controlled Substances Act, and criminal and regulatory

investigations involving banks, businesses, corporate executives, pharmaceutical distributors and health

care entities. Ron represents individuals and companies in a variety of contexts, including clients who

are the target or subject of criminal and regulatory investigations, clients wishing to implement adequate

compliance and due diligence protocols, clients who are witnesses in grand jury proceedings, and

clients accused of criminal wrong-doing at all stages of proceedings, including indictment, trial, and on

appeal. Ron’s focus includes business loss prevention, false product claim issues, securities fraud, money

laundering, embezzlement, drug diversion and regulatory practice issues. Ron has extensive experience

in the areas of government procurement fraud, health care fraud, and cases involving the pharmaceutical

and medical industries, including retail drug chains, product manufacturers and distributors, and foreign

companies seeking to do business and comply with the laws of the U.S. Ron represents such individuals

and entities in criminal, regulatory and licensing proceedings.

Prior to joining Lane Powell, Ron worked in every unit of the Criminal Division of the U.S. Attorney’s

Office, and participated in combined investigations with the Civil Division of the U.S. Attorney’s Office,

resulting in civil enforcement decrees, fines and penalties. Ron conducted hundreds of investigations

resulting in indictments, jury trials and appeals. All matters brought to trial resulted in conviction, and

all matters argued before the United States Court of Appeals were affirmed. In addition, Ron served

as supervisor of federal grand juries in Seattle for six years, where he oversaw numerous grand jury

investigations, examined witnesses and litigated matters involving compliance with grand jury subpoenas.

Ron is responsible for developing multiple highly successful and nationally recognized federal law

enforcement programs, including Operation Stolen Valor, which resulted in the conviction of numerous

individuals for claiming false military honors and committing armed services fraud, and Operation

Midnight Express, which resulted in the conviction of numerous health care providers and civil fines

against pharmaceutical distributors for committing regulatory violations and unlawfully importing and

diverting pharmaceuticals.

Ron has substantial experience in investigations involving the United States. import and export laws,

bank secrecy and currency reporting laws, FDA laws and the Foreign Corrupt Practices Act. Ron has

received numerous local and national awards, including the Director’s Award from the United States

Attorney General for excellence in a case involving foreign corporations conducting unauthorized

business in the United States in violation of U.S. law.

Professional Experience

Assistant U.S. Attorney, Criminal Division, U.S. Attorney Office, Seattle, Wash. (1987-2009)

Law Clerk, U.S. District Judge Martin Feldman, Eastern District of Louisiana (1985-1987)

Associate, Schwalb, Bray and Silbert, Washington, D.C. (1983-1985)

Admitted to Practice

Washington

District of Columbia

Academics

Harvard Law School (J.D.)

Massachusetts Public Defenders (1983)

Harvard Defenders (1980-1982)

University of Virginia (B.A., with highest distinction)

Practice Group and Specialty Team Memberships

Antitrust and Trade Regulation

Canada Practice

Financial Institutions

Health Care

Litigation

Long Term Care and Seniors Housing

Mortgage and Consumer Finance

Securities Litigation

White Collar Criminal Defense, Regulatory Compliance and Special Investigations 2



Representative Matters and Clients

Represented President of Hospital Services Corporation in federal criminal case involving allegations

of securities fraud and market manipulation

Represented President of Environmental Inspection Company in federal criminal case involving

allegations of conspiracy to defraud the U.S. and violations of the Clean Air Act

Represented Retail Drug Store Chain and Pharmacists in DEA regulatory investigation involving

allegations of unlawful distribution of pharmaceuticals and records violations

Represented National Food Manufacturer in FDA action seeking a recall; recall was averted

Represented Chain of Health Care Clinics and Corporate Officer in FDA investigation involving

allegations of unlawful importation of a misbranded drug, sale of an unapproved new drug, and

false statements

Represented National Medical Product Wholesaler in FDA investigation involving allegations of

drug misbranding and improper sale of merchandise. Recall averted; product deemed compliant

Represented Corporate Comptroller in whistleblower investigation involving allegations of

accounting fraud

Represented Public School Fiscal Officer in investigation involving allegations of theft and public

corruption

Represented Construction Company in State investigation alleging criminal non-compliance with

construction permits

Represented Financial Investment Advisor in federal criminal case involving allegations of bank

fraud, breach of fiduciary duty and unlawful conversion

Represented Chief Executive Officer of Oil Drilling Company conducting business overseas in

criminal case involving allegations of wire fraud and tax evasion

Represented Seafood Processing Company in State investigation alleging criminal violations of

fisheries law

Represented Media Representative in FBI investigation involving allegations of unauthorized

disclosure of classified information

Represented Medical Trauma Training Center in DEA regulatory investigation

Represented Health Care Entities and Employees in DEA and DOH regulatory investigations

Publications

“Understanding the New Washington State Pain Medication and Opioid Rules,” Washington State

Pharmacy Association Website (June 2011)

“A Knock at the Door: Responding to Government Investigations,” Physicians Risk Management

Update (January 2011)

“Increased Scrutiny of Medical Providers: A Cause for Reflection and Diligence,” American

3

Academy of Pain Management’s quarterly magazine, The Pain Practitioner (Summer 2010)

“When is a Kickback a Kickback? — Navigating the Perilous Road of Marketing Incentives in the

Pharmaceutical Industry,” Contract Pharma Magazine (May 2010)

“Swallowing the Wrong Pill — Criminal Drug Diversion by Medical Professionals, A Prosecutor’s

Perspective,” Pain Medicine News Magazine (May 2009)

“Don’t Take the Money and Run — Be Careful When a Client Pays in Cash,” National Association of

Criminal Defense Lawyers Magazine (July 2007)

Speaking Engagements

“DEA Decisions: Making Sense of Dissonant Decisions When Representing Pharmacists,” American

Society of Pharmacy Law Annual Conference (November 18, 2011)

“Increased Law Enforcement Scrutiny of DEA Pharmaceutical Registrants: Caught in the

Crosshairs,” Continuing Medical Education Presentation to Marion General Hospital and Grant

County Medical Society (October 20, 2011)

“Responding to and Cooperating With Government Inquiries: Putting Your Best Foot Forward,”

Lane Powell’s 29th Annual Labor and Employment Law Seminar, Seattle (September 20, 2011)

“Controlled Substances in Long Term Care Facilities: Where We Were, Where We Are and Where

We’re Headed,” American Health Lawyers Association Webinar (August 10, 2011)

“Regulatory Enforcement Actions At Pharmacies — Principles and Pressure Points,” Washington

State Pharmacy Association Annual Meeting (June 3, 2011)

“From the White Collar Suites to the Meanest of Streets: Finding More Effective Negotiating

Strategies With the Government,” Federal Criminal Defense Bar Discussion (May 18, 2011)

“Health Care Compliance: Preparing for Regulatory Investigations,” Washington Academy of Pain

Management (April 27, 2011)

“Pharmacy and Compliance in the Long Term Care Setting,” Health Care Compliance Association’s

15th Annual Compliance Institute (April 12, 2011)

“Politics, Ethics and Risks of Pain Prescribing,” Everett Clinic Ethics Committee (March 25, 2011)

“Avoiding and Responding to Government Investigations of Medical Providers Who Prescribe

Controlled Substances,” Washington State Society of Healthcare Attorneys’ Winter Quarterly

Presentation (March 1, 2011)

“Defending a Financial Fraud Case and Getting a Good Result,” Northwest Fraud Investigators

Association Conference (November 5, 2010)

“Emerging Challenges to Medical Professionals 2010,” Civil Division of the King County

Prosecutors Office (June 15, 2010)

“Defending Financial Fraud Cases,” Northwest Fraud Investigators Association Conference

(April 16, 2010)

“Legal Hazards to Physicians Posed by Social Networking Sites,” University of Washington Medical

School (April 15, 2010)

4

“Hate Crimes and the Holocaust,” Washington Holocaust Education and Resource Center

(March 16, 2010)

“Responding to Audits and Investigations of One’s Medical Practice,” Washington Society of

Addiction Medicine Conference (March 4, 2010)

Awards and Honors

Named as one of The Best Lawyers in America®, White Collar Criminal Defense, 2011-2012

Professional and Community Activities

Board of Directors, The Valley School, a Nonprofit Primary School in Seattle, Wash. (2011)

Board of Directors, Washington State Holocaust Education and Resource Center, a nonprofit

educational organization dedicated to promoting ideals of tolerance, and preventing hate, bigotry

and genocide (2011)

Member, Washington State Attorney General’s Prescription Drug Advisory Group (2011)

Member, American Society of Pharmacy Law (2011)

Faculty, American Bar Association, Litigation Section, Legal Services Advocacy Training Program,

University of Washington Law School (2010)

University of Washington School of Law

Mentor, Professional Development Program (2011)

Faculty, Trial Advocacy (1994-2005)

Member, Washington Association of Criminal Defense Lawyers (“WACDL”) (2010)

Member, National Association of Criminal Defense Lawyers (“NACDL”) (2010)

Member, American Health Lawyers Association (“AHLA”), Fraud and Abuse Practice Group (2010)

Member, Washington State Society of Health Care Attorneys (2010)

Member, Speakers Bureau, Washington State Bar Association (2010)



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